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Undercover: Nailing the Fraudsters

Undercover: Nailing the Fraudsters

Undercover: Nailing the Fraudsters

2016 2 Seasons 12 Episodes ⭐ 0.0 Documentary

Paul Connolly pits himself against the world of fraud – a crime that has reached epidemic levels in modern Britain – tackling Phishing scams and Boiler Room bilking. Connolly knows forged documents are big business, from fake P45s and passports to bank statements and even gun licenses; this show explores it all.

Paul Connolly pits himself against the world of fraud – a crime that has reached epidemic levels in modern Britain – tackling Phishing scams and Boiler Room bilking. Connolly knows forged documents are big business, from fake P45s and passports to bank statements and even gun licenses; this show explores it all.

Seasons & Episodes

EP 1

Episode 1

Paul investigates scams involved with transport and travel, from gangs who cause crashes to claim for injuries, to fare

EP 2

Episode 2

Paul and his team go undercover to expose the illegal unprescribed drugs trade. They find fake Valium that is much stron

EP 3

Episode 3

Paul Connolly delves into the world of fraud. The team goes undercover to expose the growing problem of dodgy landlords

EP 4

Episode 4

Paul Connolly delves into the world of fraud, exposing fake death certificates that are obtained to cash in lucrative li

EP 5

Episode 5

Paul Connolly investigates the world of dodgy claims management companies, uncovering a scam where so-called professiona

EP 6

Episode 6

Paul Connolly investigates the world of identity theft, using a fake ID to open a bank account, recounting the case of a

EP 1

Phishing

Phishing is when fraudsters pretend to be someone else, to get you to hand over your personal details, then they empty y

EP 2

Boiler Room

Boiler room scams involve selling investment opportunities in everything from wine and property to stocks and shares, wh

EP 3

Romance Fraud

Paul Connolly exposes the multi million pound world of the romance fraudster. Going undercover with his own online profi

EP 4

Fake Docs

From fake P45s and passports to bank statement and even licenses to use guns, these forged documents allow criminals to

EP 5

Slimming Pills

Fake slimming drugs are at the heart of a multi-million pound business, but Paul reveals that the pills being sold are o

EP 6

Ghost Brokers

Ghost brokers target high premium drivers with discounted insurance products that do not in fact exist. This multi-milli

Popular Cast

Paul Connolly

Paul Connolly

Presenter